Prestige Assurance Plc Board Meeting Set for October 2026

Prestige Assurance Plc filed a notification with the Nigerian Exchange Limited (NGX) on 30 September 2026, disclosing that its Board of Directors will convene a hybrid meeting on Wednesday, 28 October 2026, at No. 19, Ligali Ayorinde Street, Victoria Island, Lagos. The primary agenda item is the consideration and approval of the company's Q3 Unaudited Financial Statements (UFS) for the period ending 30 September 2026.

In accordance with NGX's amended Closed Period Rules, the company has declared a closed period commencing Thursday, 1 October 2026. The closed period will remain in effect until 24 hours after the Q3 2026 UFS has been publicly released. During this window, no insider or their connected persons is permitted to deal, directly or indirectly, in the securities of Prestige Assurance Plc.

The notification was signed by Mrs. Chidinma Ibe-Louis, Company Secretary. The filing does not contain any financial figures, operational updates, or forward-looking statements beyond the scope of the board meeting and closed period announcement.